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2014-056 2014-56 Resolution Confirming Appointment of Secretary to the Planning Board and Zoning Board of Appeals At a regular meeting of the Town Board of the Town of Wappinger, Dutchess County, New York, held at Town Hall, 20 Middlebush Road, Wappingers Falls, New York, on February 24, 2014. The meeting was called to order by Barbara Gutzler, Supervisor, and upon roll being called, the following was recorded: ✓Vote Record-Resolution RES-2014-56 Yes/Aye No/Nay Abstain Absent ❑ Adopted Barbara Gutzler ❑ ❑ ❑ ❑ ❑ Adopted as Amended William H.Beale ❑ ❑ ❑ ❑ ❑ Defeated ❑ Tabled Vincent Bettina ❑ ❑ ❑ ❑ Q Withdrawn Ismay Czarniecki ❑ ❑ ❑ ❑ Michael Kuzmicz ❑ ❑ ❑ ❑ The following Resolution was introduced by Councilman and seconded by Councilman . WHEREAS, the Planning Board and the Zoning Board of Appeals have respectfully appointed Susan Rose to the position of Part-Time Secretary to the Planning Board and Part-Time Secretary to the Zoning Board of Appeals; and WHEREAS, the Town Board wishes to confirm the appointment of Susan Rose as Part-Time Secretary to the Planning Board and Part-Time Secretary to the Zoning Board of Appeals. NOW, THEREFORE, BE IT RESOLVED, as follows: 1. The recitations above set forth are incorporated in this Resolution as if fully set forth and adopted herein. 2. The Town Board hereby confirms Susan Rose's appointment to the position of Part-Time Secretary to the Planning Board and Part-Time Secretary to the Zoning Board of Appeals. BE IT FURTHER RESOLVED, that Susan Rose shall be paid the annual salary of $30,436.00 effective January 1, 2014 to be paid in 52 weekly installments retroactive to and commencing on January 2, 2014, and in accordance with the Union Contract with the International Brotherhood of Teamsters, Local 445, as the same may be in effect for calendar year 2014. The foregoing was put to a vote which resulted as follows: RESULT: WITHDRAWN Dated: Wappingers Falls, New York 2/24/2014 The Resolution is hereby duly declared adopted. JOSEPH P. PAOLONI, TOWN CLERK